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DIMA CHASSIS

Actief
BV·Glaszetten· 18 jaar actief
Rue du Marais 34 ·6061 Charleroi, België
BE 0893.828.868
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
30-06-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·François Delmarche
Samenvatting: Statutes changeNotaris: François Delmarche · Ransart
Technische details
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    "name": "Fran\u00E7ois Delmarche",
    "firm_city": null,
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    "office_city": "Ransart",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le trente mai \u00E0 18 heures",
    "old_schedule": "le trente mai \u00E0 18 heures",
    "effective_from_year": null,
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  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur DIMASO Giovanni"
  },
  "subject_company": {
    "kbo": "0893.828.868",
    "name_full": "DIMA CHASSIS",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 d\u00E9cembre 2023",
    "le rapport de l\u0027organe d\u0027administration",
    "la coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
30-06-2023 Zetelverplaatsing binnen Montignies-Sur-Sambre Zetelwijziging
  • Rue du Marais 34, 6061 Montignies-Sur-Sambre → Rue du Marais 34A, 6061 Montignies-Sur-Sambre
Technische details
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        "postcode": "6061",
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      },
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      "effective_date": "2023-06-01",
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      "statutaire_vs_werkelijke": "statutaire",
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    }
  ],
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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